Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vinod Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mintu Chhedilal Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Maurya
Director/Designated Partner
over 4 years ago
over 4 years ago
Vishal Kumar Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Declaration by first director-19122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-17112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
